ELTIN ENGLAND - NAVAL AND INDUSTRIAL ELECTRICAL CONTRACTORS LIMITED
Company number 01266449
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 02 Aug 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
| 02 May 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 21 Mar 2019 | LIQ06 | Resignation of a liquidator | |
| 25 Sep 2018 | LIQ03 | Liquidators' statement of receipts and payments to 10 May 2018 | |
| 05 Jun 2017 | AD01 | Registered office address changed from C/O Townend English 80 Market Street Pocklington York YO42 2AB England to Oxford Chambers Oxford Road Guiseley LS20 9AT on 5 June 2017 | |
| 01 Jun 2017 | 600 | Appointment of a voluntary liquidator | |
| 01 Jun 2017 | RESOLUTIONS |
Resolutions
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| 01 Jun 2017 | 4.70 | Declaration of solvency | |
| 02 Feb 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 15 Dec 2016 | CS01 | Confirmation statement made on 13 December 2016 with updates | |
| 22 Aug 2016 | AD01 | Registered office address changed from 48-50 Market Place Pocklington York East Yorkshire YO42 2AN to C/O Townend English 80 Market Street Pocklington York YO42 2AB on 22 August 2016 | |
| 17 Dec 2015 | AR01 |
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
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| 16 Dec 2015 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 02 Jan 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 19 Dec 2014 | AR01 |
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
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| 12 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 17 Dec 2013 | AR01 |
Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
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| 31 May 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 18 Dec 2012 | AR01 | Annual return made up to 13 December 2012 with full list of shareholders | |
| 13 Feb 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 13 Dec 2011 | AR01 | Annual return made up to 13 December 2011 with full list of shareholders | |
| 22 Dec 2010 | AA | Total exemption full accounts made up to 30 September 2010 | |
| 16 Dec 2010 | AR01 | Annual return made up to 14 December 2010 with full list of shareholders | |
| 18 Mar 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 17 Dec 2009 | AR01 | Annual return made up to 14 December 2009 with full list of shareholders |